From the first person: a fraudster told how he steals money from Americans

In a Zoom session with the camera off, Mayow describes how he receives unemployment benefits backed by COVID-19 aid instead of the Americans who are entitled to the benefits. Such an international identity theft attack took at least $ 36 billion from ...

Posing as a psychic: a Canadian cheated Americans for $ 180 million

The US Department of Justice extradited a Canadian citizen from Spain and charged him with defrauding more than one million Americans worth nearly $ 200 million in international mail fraud. His scheme has been functioning for almost 20 years. The Daily Mail writes about this. ...

Russian, who served in the USA for major fraud, was deported to his homeland

The US Immigration and Customs Police have deported a Russian citizen accused of fraud using electronic communications, writes Fox News. ICE began expulsion proceedings back in February. On Thursday, December 3, the immigration authorities deported a Russian citizen convicted of participating in a fraudulent ...

Thousands of non-existent voters: major scam uncovered in California

In California, a man who tried to run for mayor of Hawthorne is suspected of fraud. He allegedly applied for voter registration on behalf of thousands of non-existent people, the suspect does not admit his guilt. More details about the incident were reported by the ABC7 edition. The prosecutor's office claims that his ...

Black Friday Is Coming: How To Avoid Scams When Shopping Online

As the number of online shoppers increases this year due to COVID-19, cybercriminals are launching new scams ahead of Black Friday and Cyber ​​Monday, writes Threat Post. The number of online holiday shoppers is expected to surge this year due to the pandemic - and therefore...

Signs that a remote work offer is a scam

While the global pandemic has pushed some companies to allow employees to work from home, the concept is not new. Working from home has been and remains an opportunity for many people to make money. But this does not mean that every job offer remotely or ...

Fraudsters Send 'IRS Emails' Indistinguishable from Real: What You Need to Know

Scammers posing as representatives of the Internal Revenue Service (IRS) are using reliable-looking emails to threaten victims. This scam is gaining momentum, writes Fox Business. Swindlers are perfecting their criminal art. Fraud using fake “letters from the IRS” has been around for a long time...

Ukrainian from Chicago will pay Delta AirLines $ 1 million for illegal accumulation of miles

A travel agency partner in Chicago (Illinois) pleaded guilty to illegal use of customer data to accumulate airline bonus miles. This was reported on the website of the US Department of Justice. Gennady Podolsky, who has dual citizenship of Ukraine and the United States and managing partner of Vega International Travel ...

A professor from the USA has been posing as an immigrant woman of a different race for months

A Twitter user named The Science Femme claimed to be a female academic, a racial minority, and an immigrant. She spoke harshly of other women scientists and accused them of racial intolerance. It turned out that behind this image was a white man...

5 quarantine scams that could cost you thousands of dollars

You may have noticed that the number of robotic calls dropped when the pandemic broke out. As call centers open around the world, the number of calls from robots is increasing. But scammers come up with more and more ways to bypass protection. About 5 such methods ...

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